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TECHNOCOVER LTD.

Company number 02845757

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Ms Helen Duncan as a director	View PDF Appointment of Ms Helen Duncan as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Paul Webb as a director	View PDF Termination of appointment of Paul Webb as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Mr Kenneth Arthur Harrison as a director	View PDF Appointment of Mr Kenneth Arthur Harrison as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 26 pages (26 pages)
04 Apr 2012	AP01	Appointment of Jason Guy Wittenbrink as a director	View PDF Appointment of Jason Guy Wittenbrink as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	TM02	Termination of appointment of Marjorie Rowlands as a secretary	View PDF Termination of appointment of Marjorie Rowlands as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Marjorie Rowlands as a director	View PDF Termination of appointment of Marjorie Rowlands as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Paul Michael Webb as a director	View PDF Appointment of Paul Michael Webb as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidate increase cap auth to allot 29/02/2012	View PDF Resolutions RES13 ‐ Consolidate increase cap auth to allot 29/02/2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	SH02	Consolidation of shares on 29 February 2012	View PDF Consolidation of shares on 29 February 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 29 February 2012	View PDF Previous accounting period extended from 31 August 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mr Anthony Roger Harrison as a director	View PDF Appointment of Mr Anthony Roger Harrison as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP03	Appointment of Marcus Alan Chadwick as a secretary	View PDF Appointment of Marcus Alan Chadwick as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	TM01	Termination of appointment of James Jones as a director	View PDF Termination of appointment of James Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 36 pages (36 pages)

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